logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawn, Roger Charles

child relation
Offspring entities and appointments 143
  • 1
    5 PICCADILLY ARCADE LTD
    - now 11292845
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    SWAINE ADENEY RETAIL (LONDON) LTD
    - 2019-08-09 11292845
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-08 during the appointment or period of control
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 96 - Director → ME
  • 2
    ALTO MUSIC RETAIL PLC.
    02524204
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-07-20) ~ now
    IIF 81 - Director → ME
  • 3
    ANGLIA FILM STUDIOS LTD
    15069622
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 4
    ANGLIA TELEVISION LTD
    15207740
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 5
    ARA 1 A LTD
    - now 09295455
    SWAINE ADENEY HOLDINGS LTD
    - 2021-09-03 09295455
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2017-04-24 ~ dissolved
    IIF 168 - Director → ME
  • 6
    ARC EURO 4 LIMITED
    06710279
    Melton Hall, Melton Park, Melton Constable, Norfolk, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ dissolved
    IIF 4 - Director → ME
  • 7
    ARC EURO BUILDING SERVICES LIMITED
    - now 06710291
    ARC EURO 3 LIMITED
    - 2010-09-07 06710291
    The Burr Centre Oxburgh Square, West Raynham, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ 2012-01-12
    IIF 67 - Director → ME
  • 8
    ARC EURO SOLAR LIMITED
    07658772
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2014-02-12
    IIF 137 - Director → ME
  • 9
    BAW SERVICES LTD
    - now 06825455
    ENCO ENERGY UK LIMITED
    - 2009-08-20 06825455
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 80 - Director → ME
  • 10
    BETAILLE & CO (PARASOLS) LTD
    12420181
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 11
    BETHEL COURT ADMINISTRATION LTD
    12419023
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 12
    BETHEL COURT INVESTMENTS LTD
    12895379
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 21 - Director → ME
  • 13
    BETHEL STREET INVESTMENTS LTD
    15202206
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 14
    BRANDS-UK.CO.UK LTD
    12829856
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 15
    BRITAIN IS GREAT LTD
    16582934
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 16
    BURGESS & LEIGH (LONDON) LIMITED
    07156878
    Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 106 - Director → ME
  • 17
    CHESTERFIELD TANNERY LTD
    - now 11578818
    WALSALL TANNERY LTD
    - 2018-12-07 11578818
    Unit 1050 Texas Avenue, Tattersett Business Park, Fakenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 18
    CLIENT CREDIT FACILITIES LIMITED
    06556531
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 61 - Director → ME
  • 19
    CLOSED DOWN 15 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-02
    Dissolved on 2012-06-26
    AKANTHOS LIMITED
    - 2011-05-16 06668788
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ 2009-12-31
    IIF 78 - Director → ME
  • 20
    CLUB 8 LTD
    10790239 08096439... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 21
    COLEGATE CONSTRUCTION LIMITED
    01806536
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-01-13) ~ now
    IIF 71 - Director → ME
  • 22
    E-ENERGY LTD
    - now 07495649
    ENCO ENERGY LIMITED
    - 2013-07-01 07495649 06425737
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2013-07-21
    IIF 138 - Director → ME
  • 23
    EE REALISATIONS 2009 LIMITED
    - now 06425737
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-30 during the appointment or period of control
    Dissolved on 2012-02-09 during the appointment or period of control
    ENCO ENERGY LIMITED
    - 2009-09-13 06425737 07495649
    Insolvency (Case 1) In administration
    Administration started on 2009-06-26 during the appointment or period of control
    The Burr Centre, West Raynham Park Nr Fakenham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 53 - Director → ME
  • 24
    EKLEKTIKOS HOLDINGS LIMITED
    06895630
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 25
    ELLIOT FINANCE LIMITED
    15471067 OE034427
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 26
    ELLIOT FINANCE LIMITED
    OE034427 15471067
    The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent And The Grenadines
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-08 ~ now
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    ENCO ENERGY (TP) LIMITED
    07397173
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 131 - Director → ME
  • 28
    ENCO ENERGY HOLDINGS LIMITED
    06825827
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 55 - Director → ME
  • 29
    ENCO ENERGY UTILITIES LIMITED
    06915349
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 54 - Director → ME
  • 30
    ENCO ENERGY WRP LIMITED
    06830767
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 73 - Director → ME
  • 31
    ENCO WATER SERVICES LIMITED
    07068846
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 103 - Director → ME
  • 32
    EVOCO PROPERTY SOLUTIONS LIMITED
    07367996
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 145 - Director → ME
  • 33
    F HINDE & SONS LTD
    15345295
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 34
    FIRETHORN INVESTMENTS LIMITED
    - now 02797930
    THE CUSTOM HOUSE LIMITED
    - 2004-10-08 02797930
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (13 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2014-02-12
    IIF 51 - Director → ME
    1993-03-10 ~ 1995-07-06
    IIF 76 - Director → ME
    2017-04-24 ~ now
    IIF 151 - Director → ME
    2000-08-01 ~ 2001-02-01
    IIF 2 - Secretary → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    FURNITURE & INTERIORS LTD.
    - now 07115689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-09-15
    SWAINE ADENEY INTERIORS LTD
    - 2014-01-20 07115689
    SWAINE ADENEY ASSOCIATES LIMITED
    - 2010-09-01 07115689
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 122 - Director → ME
  • 36
    GAWN & CO LTD
    - now 07777777
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-26 ~ 2014-02-12
    IIF 91 - Director → ME
    2017-04-24 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    GREGORY MILLS DEVELOPMENTS LTD
    13247182
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 38
    GUILD YARD PROPERTIES LIMITED
    02321477
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-01-12) ~ now
    IIF 63 - Director → ME
  • 39
    H B CONSTRUCTION LTD
    - now 05331000
    IO CONSTRUCTION LTD
    - 2006-09-14 05331000
    Dept R/o Ground Floor, 39a Leicester Road, Salford
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 40
    HISTORIC BRITISH CRAFTS LTD
    - now 07115503
    SWAINE ADENEY & CO (LONDON) LIMITED
    - 2023-08-29 07115503
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 18 - Director → ME
    2010-01-04 ~ 2014-02-12
    IIF 121 - Director → ME
  • 41
    HISTORIC BUILDING CONSERVATION (SPECIAL PROJECTS) LTD
    11238504
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-07 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 42
    HISTORIC BUILDING CONSERVATION LTD
    - now 08656305
    PURFLEET HOUSE LIMITED
    - 2016-09-13 08656305
    Melton Hall, Melton Park, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 167 - Director → ME
    2013-08-19 ~ 2014-02-12
    IIF 134 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 43
    HJT PECKHAM LTD
    - now 11325341
    HERBERT JOHNSON (TRADITIONAL) LTD
    - 2019-06-03 11325341
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 44
    HOT-OR-NOT INTERNATIONAL LTD
    14479104
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 45
    IKON FILM STUDIOS LTD
    14576219
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 46
    IO CORPORATION
    FC016613
    80 Broad Street, Minrovia, Liberia, Liberia
    Converted / Closed Corporate (2 parents)
    Officer
    1993-02-05 ~ now
    IIF 50 - Director → ME
  • 47
    IO GROUP MANAGEMENT LIMITED
    02758037
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    1992-10-22 ~ now
    IIF 56 - Director → ME
  • 48
    IOCO (NORFOLK) LIMITED
    05746933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-25 during the appointment or period of control
    Commencement of winding up on 2010-03-03 during the appointment or period of control
    Conclusion of winding up on 2020-07-15 during the appointment or period of control
    Dissolved on 2020-12-17 during the appointment or period of control
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 58 - Director → ME
  • 49
    KINGSTON CLUB LIMITED
    07289032
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 144 - Director → ME
  • 50
    KIRLY REALISATIONS LIMITED - now
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC
    - 2009-10-26 02526659
    GILTPROFIT PUBLIC LIMITED COMPANY
    - 1990-08-16 02526659
    11 Luard Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-31) ~ 1993-02-18
    IIF 59 - Director → ME
  • 51
    KREATIVE METAL LIMITED
    07016658
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 79 - Director → ME
  • 52
    LEICESTER SQUARE FARM MANAGEMENT LIMITED
    03907606
    Anthony Pierce-roberts, Beech Cottage Leicester Square Farm, South Creake, Fakenham, Norfolk
    Active Corporate (23 parents)
    Officer
    2000-01-17 ~ 2000-12-14
    IIF 1 - Secretary → ME
  • 53
    LIME ST EMPORIUM LIMITED
    08150886
    17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 102 - Director → ME
  • 54
    LUSHERS (MECHANICAL & ELECTRICAL) LTD
    14971603
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 55
    LUSHERS LTD
    13570867
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 56
    LUXURY MARKETING LIMITED
    08417378
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 146 - Director → ME
  • 57
    LYNN INVESTMENTS LTD
    17093479
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 58
    MELTON ESTATE MANAGEMENT LTD
    04939477
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 59
    MELTON HALL LIMITED
    - now 02788383
    SEARCHREASON ENTERPRISES LIMITED
    - 1994-05-03 02788383
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 154 - Director → ME
    2004-07-14 ~ 2014-02-12
    IIF 60 - Director → ME
    1993-02-24 ~ 1995-07-06
    IIF 64 - Director → ME
    2000-11-07 ~ 2010-02-08
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 60
    MELTON PARK INVESTMENTS LTD
    12130228
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 105 - Director → ME
  • 61
    MELTON PARK WELLNESS GROUP LTD
    16111684
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 62
    MERCHANTS COURT PROPERTIES LIMITED
    02131899
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    (before 1991-01-12) ~ now
    IIF 74 - Director → ME
  • 63
    NORFOLK CONTAINER SERVICES LTD
    16164300
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 64
    NORFOLK ESTATE INVESTMENTS LTD
    14989426
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 65
    NORFOLK ESTATE MANAGEMENT SERVICES LTD
    14902766
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 66
    NORFOLK ESTATE PORTFOLIO LTD
    15583384
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 67
    NORTH NORFOLK BUILDING CO LTD
    - now 05634445
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-14 during the appointment or period of control
    Dissolved on 2012-08-21 during the appointment or period of control
    GARRYA INVESTMENTS LIMITED
    - 2010-02-03 05634445
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-24 ~ dissolved
    IIF 43 - Director → ME
  • 68
    NORWICH INVESTMENTS AND SECURITIES LIMITED
    01601941
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-01-09
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-12-19
    St Georges House, Water Lane (off Colegate), Norwich, Norfolk.
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-12) ~ 1995-07-06
    IIF 72 - Director → ME
  • 69
    NOT REQUIRED 11 LTD
    - now 06896244 06897247
    AKAKIA LIMITED
    - 2011-05-03 06896244
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 45 - Director → ME
  • 70
    NOT REQUIRED 12 LTD
    - now 06897247 06896244
    TATTERSETT PARK LIMITED
    - 2011-05-03 06897247
    The Burr Centre, West Raynham Park, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 75 - Director → ME
  • 71
    OLEARIA INVESTMENTS LIMITED
    05977252
    Insolvency (Case 1) In administration
    Administration started on 2011-12-21 during the appointment or period of control
    Administration ended on 2013-06-14 during the appointment or period of control
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-02-12
    IIF 47 - Director → ME
  • 72
    PARSONS LEATHER GOODS LIMITED
    08641669
    Unit 8g1 Halas Industrial Estate, Forge Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-02-12
    IIF 139 - Director → ME
  • 73
    PENDRAGON HOLDINGS LTD
    17142387
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 74
    PORPANO UNIS CORPORATION
    OE032592
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-28 ~ now
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
  • 75
    PORTMANTEAUX LTD
    - now 13116171 07812931
    VANNERS SILK (SALES) LTD
    - 2021-01-28 13116171 13332608
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 76
    PTG MANUFACTURING LTD
    - now 04437673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-03
    Dissolved on 2020-11-05
    PAPWORTH TRAVEL GOODS LIMITED
    - 2012-03-05 04437673
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2009-12-04 ~ 2014-02-12
    IIF 40 - Director → ME
  • 77
    RADIO BROADLAND LIMITED
    01620771 15936903
    30 Leicester Square, London
    Active Corporate (30 parents)
    Officer
    (before 1991-05-04) ~ 1995-03-10
    IIF 65 - Director → ME
  • 78
    SA MAYFAIR LTD
    - now 08150835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2020-02-07
    SWAINE ADENEY & CO (MAYFAIR) LIMITED
    - 2014-02-10 08150835
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-02-12
    IIF 125 - Director → ME
  • 79
    SAB (HR) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-18
    Commencement of winding up on 2019-02-06
    Conclusion of winding up on 2025-12-08
    Dissolved on 2026-05-18
    THE LEATHER WORKS LIMITED
    - 2015-10-20 08048996
    C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 141 - Director → ME
  • 80
    SAB MANUFACTURING LTD
    - now 04672950
    Insolvency (Case 1) In administration
    Administration started on 2011-07-12 during the appointment or period of control
    Administration ended on 2012-05-21 during the appointment or period of control
    SWAINE ADENEY BRIGG LIMITED
    - 2011-05-26 04672950 07650030
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 81
    SAR RETAIL LTD
    - now 09297135
    SWAINE ADENEY RETAIL LTD
    - 2019-06-03 09297135
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 82
    SEKERS SILKS LTD
    13789682
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 83
    SENDASOUND LIMITED
    01242689
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-01-12) ~ now
    IIF 44 - Director → ME
  • 84
    SERJEANT & SON LTD
    10758879
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 85
    ST. GEORGE'S HOUSE INVESTMENTS LIMITED
    02263623
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-06-01) ~ now
    IIF 70 - Director → ME
  • 86
    SUBROSA 10 LTD
    - now 12145750 12828182... (more)
    HERBERT JOHNSON HOLDINGS LTD
    - 2021-09-03 12145750
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2019-08-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-08-08
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 87
    SUBROSA 11 LTD
    - now 11566625 12828182... (more)
    HERBERT JOHNSON (TOWN & COUNTRY) LTD
    - 2021-10-19 11566625
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ now
    IIF 120 - Director → ME
  • 88
    SUBROSA 12 LTD
    - now 12004177 12828182... (more)
    HERBERT JOHNSON HATTERS (LONDON) LTD
    - 2021-10-19 12004177
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-08-08
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 89
    SUBROSA 13 LTD
    - now 11642146 12828182... (more)
    HERBERT JOHNSON HATTERS LTD
    - 2021-10-19 11642146
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2018-10-25 ~ 2019-08-08
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 90
    SUBROSA 14 LTD
    - now 07116134 12828182... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    HERBERT JOHNSON & CO (LONDON) LIMITED
    - 2021-09-03 07116134
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 39 - Director → ME
    2010-01-05 ~ 2014-02-12
    IIF 118 - Director → ME
  • 91
    SUBROSA 16 LTD
    - now 07115582 07812785... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Due to be dissolved on 2026-04-05 during the appointment or period of control
    IKON STUDIOS LIMITED
    - 2022-09-08 07115582
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 104 - Director → ME
    2017-04-24 ~ dissolved
    IIF 158 - Director → ME
  • 92
    SUBROSA 17 LTD
    - now 07812785 12828182... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    THE ST JAMES EMPORIUM LIMITED
    - 2023-04-17 07812785
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-17 ~ 2014-02-12
    IIF 116 - Director → ME
    2017-04-24 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 93
    SUBROSA 18 LTD
    - now 07453322 12828182... (more)
    ZAIR & CO (LONDON) LIMITED
    - 2023-04-17 07453322
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-29 ~ 2014-02-12
    IIF 130 - Director → ME
    2018-02-16 ~ now
    IIF 23 - Director → ME
  • 94
    SUBROSA 19 LTD
    - now 12003182 12828182... (more)
    HERBERT JOHNSON (MILITARY) LTD
    - 2023-08-23 12003182
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-08-08
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 95
    SUBROSA 2 LTD
    - now 08150815 07493486... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-05 during the appointment or period of control
    Due to be dissolved on 2025-11-11 during the appointment or period of control
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED
    - 2021-10-19 08150815
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 159 - Director → ME
    2012-07-20 ~ 2014-02-12
    IIF 112 - Director → ME
  • 96
    SUBROSA 3 LTD
    - now 07650030 07493486... (more)
    SWAINE ADENEY BRIGG LIMITED
    - 2021-09-03 07650030 04672950
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 150 - Director → ME
    2011-05-27 ~ 2014-02-12
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    SUBROSA 4 LTD
    - now 08739745 07493486... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11 during the appointment or period of control
    Dissolved on 2025-12-01 during the appointment or period of control
    PAPWORTH LEATHER GOODS LTD
    - 2021-11-12 08739745
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 38 - Director → ME
    2013-10-21 ~ 2014-02-12
    IIF 143 - Director → ME
  • 98
    SUBROSA 5 LTD
    - now 09341795 07493486... (more)
    BRIGG & THE GHILLIE LTD
    - 2021-09-03 09341795
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 148 - Director → ME
  • 99
    SUBROSA 6 LTD
    - now 07115583 07650030... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-21 during the appointment or period of control
    Dissolved on 2026-02-05 during the appointment or period of control
    BRIGG & CO (LONDON) LIMITED
    - 2021-10-19 07115583 12059793
    Trinity House 28-30 Blucher Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-01-04 ~ 2014-02-12
    IIF 119 - Director → ME
    2018-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 100
    SUBROSA 8 LTD
    - now 09297050 07493486... (more)
    BRIGG RETAIL LTD
    - 2021-09-03 09297050
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 169 - Director → ME
  • 101
    SUBROSA 9 LTD
    - now 09297157 07493486... (more)
    SWAINE ADENEY SPORTING LTD
    - 2021-09-03 09297157
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 90 - Director → ME
  • 102
    SW & CO RETAIL LTD
    - now 07075863
    SWAINE & CO (LONDON) LTD
    - 2013-01-02 07075863
    Kleyman & Co, Brentano Suite Prospect House, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 113 - Director → ME
  • 103
    SWAINE GROUP LIMITED - now
    CHS-UK LIMITED
    - 2022-05-24 13574977
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London, England
    Active Corporate (10 parents)
    Officer
    2021-08-19 ~ 2021-08-26
    IIF 114 - Director → ME
  • 104
    TATTERSETT BUSINESS PARK LTD
    - now 06865664
    TP 5 LIMITED
    - 2021-01-18 06865664 06864391... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ now
    IIF 155 - Director → ME
    2009-04-01 ~ 2014-02-12
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    TATTERSETT PARK INVESTMENTS LTD
    12422910
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 106
    TATTERSETT TIMBER LTD
    15186556
    Unit 990, Tattersett Business Park, Cummings Road, Fakenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 107
    TBPM 2010 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-29
    Dissolved on 2016-01-08
    TATTERSETT PARK MANAGEMENT LIMITED
    - 2014-12-01 06895731
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-05 ~ 2014-02-12
    IIF 57 - Director → ME
  • 108
    THALIA INVESTMENTS LTD
    - now 06203161
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19 during the appointment or period of control
    TAMARIX INVESTMENTS LIMITED
    - 2011-11-14 06203161
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2007-04-04 ~ now
    IIF 46 - Director → ME
  • 109
    THE BASE NORFOLK LTD
    - now 07493486
    SUBROSA 1 LTD
    - 2024-12-16 07493486 10804575... (more)
    THE SWAINE ADENEY GROUP LIMITED
    - 2021-09-03 07493486
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-24 ~ now
    IIF 152 - Director → ME
    2011-01-14 ~ 2014-02-12
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 110
    THE CLOTHING WORKS LIMITED
    08417260
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-25
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2020-02-11
    Dissolved on 2020-05-20
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2013-02-25 ~ 2014-02-12
    IIF 147 - Director → ME
  • 111
    THE CRAFTSMANSHIP FOUNDATION LTD
    17116297
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 112
    THE SHOE BOX COMPANY (LONDON) LTD - now
    THE SWAINE ADENEY SHOE BOX CO LIMITED
    - 2014-10-27 07895696
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ 2014-02-12
    IIF 132 - Director → ME
  • 113
    TP 1 LIMITED
    06864406 06865664... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-11 ~ now
    IIF 26 - Director → ME
    2009-03-31 ~ 2014-02-12
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 114
    TP 3 LIMITED
    06864391 06865664... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 29 - Director → ME
    2009-03-31 ~ 2014-02-12
    IIF 68 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 115
    TP 31 LTD
    14816245 06864391... (more)
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 86 - Director → ME
  • 116
    TP 7 LIMITED
    07940641 08819580... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2014-02-12
    IIF 140 - Director → ME
    2017-04-24 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    TP 9 LIMITED
    08560862 06864391... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 37 - Director → ME
    2013-06-07 ~ 2014-02-12
    IIF 127 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 118
    TP FACILITIES LTD
    - now 08819580
    TP 77 LTD
    - 2019-06-03 08819580 07940641... (more)
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 157 - Director → ME
    2013-12-18 ~ 2014-02-12
    IIF 142 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 119
    TUSK PRODUCTS LTD
    08855245
    Melton Hall, Melton Park, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ 2014-01-22
    IIF 136 - Director → ME
  • 120
    TYRE CLEARANCE LTD
    - now 07012197
    TATTERSETT PARK HOLDINGS LIMITED
    - 2011-05-03 07012197
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 77 - Director → ME
  • 121
    TYRE RECYCLING EUROPE LIMITED
    07013111
    The Burr Centre, West Raynham Park, Fakenham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 122
    TYRE RECYCLING UK LIMITED
    06929986
    Brentano Suite Prospect House 2 Athenaeum Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 48 - Director → ME
  • 123
    VANNERS (FILM SERVICES) LTD
    - now 12828182
    SUBROSA 15 LTD
    - 2021-10-12 12828182 07116134... (more)
    SWAINE ADENEY BRIGG (FILM SERVICES) LTD
    - 2021-09-03 12828182
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 124
    VANNERS INTERNATIONAL LTD
    - now 10804575
    SUBROSA 7 LTD
    - 2021-10-12 10804575 07493486... (more)
    SWAINE ADENEY INTERNATIONAL LTD
    - 2021-09-03 10804575
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 125
    VANNERS SILKS LTD
    13771113
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 126
    VANNERS WEB SALES LTD
    13570951
    Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 127
    VICTOR 1001 LTD
    - now 13114470 13112449... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Dissolved on 2024-01-03 during the appointment or period of control
    VANNERS (ADMINISTRATION) LTD
    - 2022-04-14 13114470
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 128
    VICTOR 1002 LTD
    - now 13114627 13112449... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Dissolved on 2024-01-03 during the appointment or period of control
    VANNERS (SILK WEAVING) LTD
    - 2022-04-14 13114627
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 129
    VICTOR 1003 LTD
    - now 13112449 10797262... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Dissolved on 2024-01-03 during the appointment or period of control
    PENROSE TIES (LONDON) LTD
    - 2022-04-14 13112449
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 130
    VICTOR 1004 LTD
    - now 10797262 13112449... (more)
    VANNERS SILK (DESIGNS) LTD
    - 2022-09-08 10797262
    RAIN GEAR (UMBRELLAS) LTD
    - 2021-01-18 10797262
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 229 - Has significant influence or control → OE
  • 131
    VICTOR 1005 LTD
    - now 09288710 13112449... (more)
    VANNERS CLOTHING LTD
    - 2022-09-08 09288710
    SWAINE ADENEY CLOTHING LTD
    - 2021-09-03 09288710
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 132
    VICTOR 1006 LTD
    - now 07494264 13112449... (more)
    VANNERS & CO (SUDBURY) LTD
    - 2022-09-08 07494264
    VANNERS (HR) LTD
    - 2021-01-27 07494264
    PENDRAGON LEATHER GOODS LIMITED
    - 2021-01-15 07494264
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2011-01-17 ~ 2014-02-12
    IIF 133 - Director → ME
    2018-02-16 ~ now
    IIF 11 - Director → ME
  • 133
    VICTOR 1007 LTD
    - now 13114609 13112449... (more)
    VANNERS (DYE HOUSE) LTD
    - 2022-09-08 13114609
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 134
    VICTOR 1008 LTD
    - now 13332608 13112449... (more)
    VANNERS (UK SALES) LTD
    - 2023-04-17 13332608 13116171
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 135
    VICTOR 1009 LTD
    - now 13114600 13112449... (more)
    VANNERS (RETAIL) LTD
    - 2023-04-17 13114600
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 136
    VICTOR 1010 LTD
    - now 13087859 13114603... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-04 during the appointment or period of control
    Dissolved on 2025-12-01 during the appointment or period of control
    VANNERS SILK (1740) LTD
    - 2023-04-17 13087859
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 137
    VICTOR 1011 LTD
    - now 13114603 07812931... (more)
    VANNERS (SILK WARPING) LTD
    - 2023-04-19 13114603
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 138
    VICTOR 1012 LTD
    - now 07812931 13114627... (more)
    VICTOR 1011 LTD
    - 2024-06-13 07812931 13114603... (more)
    VANNERS (EXPORT SALES) LTD
    - 2023-04-19 07812931
    PORTMANTEAUX LIMITED
    - 2021-01-27 07812931 13116171
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 149 - Director → ME
    2011-10-17 ~ 2014-02-12
    IIF 93 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 139
    WELCH MARGETSON (1832) LTD
    14017250
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 140
    WEST RAYNHAM PARK MANAGEMENT LIMITED
    07313933
    The Burr Centre Blenheim Square, West Raynham Park, Fakenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 135 - Director → ME
  • 141
    WET WEATHER WEAR LIMITED
    08049181
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2021-04-25
    30 St Paul's Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ 2014-02-12
    IIF 129 - Director → ME
  • 142
    WHARF INVESTMENTS LIMITED
    01924109
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-01-12) ~ now
    IIF 49 - Director → ME
  • 143
    WSL CONSERVATION LTD
    - now 10649971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-04 during the appointment or period of control
    W S LUSHER & CO LTD
    - 2023-05-04 10649971
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2017-03-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.